WOODLAND SCHOOL DISTRICT NO. 404 DIRECTOR'S MEETING MINUTES
June 26, 2014 7:00am Special Meeting-USNR Conference Room
MEMBERS PRESENT
Janice Watts, Jim Bays (by telephone), Tina Cayton, Matt Donald (by telephone), Michael Green-Board Secretary
ACTION ITEMS
Approval of Change Order #9 The Board discussed COP for Floor Polishing.
Tina Caytonmoved to approve Change Order#9 with the caveat that Skanska remove the $27,984 contingency for delays within their control. The Superintendent is to confer with the Board president prior to signing Change Order #9.
Janice Watts yes Jim Bays yes Tina Cayton yes Matt Donald yes carried
ADJOURNMENT
President, Janice Watts, adjourned the meeting of the Board of Directors at 7:14am.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director